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Theo Fennell Limited

Theo Fennell Limited is an active company incorporated on 16 March 2017 with the registered office located in . Theo Fennell Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10673560
Private limited company
Age
8 years
Incorporated 16 March 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Unit 7 2 Garrison Square
Chelsea Barracks
London
SW1W 8BG
United Kingdom
Address changed on 9 May 2022 (3 years ago)
Previous address was 2B Pond Place London SW3 6TF England
Telephone
020 75915003
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1951
Director • British • Lives in England • Born in Nov 1967
TF Topco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Theo Fennell Topco Limited
Alister Theodore Fennell and Ian Baker are mutual people.
Active
A Leap Of Leopards Limited
Alister Theodore Fennell is a mutual person.
Active
Fennell Horologists Limited
Alister Theodore Fennell is a mutual person.
Active
Richard Fennell Watches And Clocks Limited
Alister Theodore Fennell is a mutual person.
Active
Brands
Theo Fennell Ltd
Theo Fennell Ltd is a jewellery and silverware company that offers bespoke services, allowing clients to create unique items..
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£165.51K
Decreased by £28.35K (-15%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£2.48M
Decreased by £424.91K (-15%)
Total Liabilities
-£1.04M
Decreased by £642.33K (-38%)
Net Assets
£1.44M
Increased by £217.42K (+18%)
Debt Ratio (%)
42%
Decreased by 15.95% (-27%)
Latest Activity
Abridged Accounts Submitted
7 Days Ago on 31 Oct 2025
Theo Fennell Topco Limited (PSC) Details Changed
1 Month Ago on 19 Sep 2025
New Charge Registered
2 Months Ago on 26 Aug 2025
Charge Satisfied
6 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Theo Fennell Topco Limited (PSC) Details Changed
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Mr Alister Theodore Fennell Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Louise Kay Twomey Resigned
2 Years 9 Months Ago on 3 Feb 2023
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Documents
Unaudited abridged accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Change of details for Theo Fennell Topco Limited as a person with significant control on 19 September 2025
Submitted on 26 Sep 2025
Registration of charge 106735600002, created on 26 August 2025
Submitted on 1 Sep 2025
Satisfaction of charge 106735600001 in full
Submitted on 1 May 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 24 Mar 2025
Termination of appointment of Louise Kay Twomey as a secretary on 3 February 2023
Submitted on 24 Feb 2025
Change of details for Theo Fennell Topco Limited as a person with significant control on 24 February 2025
Submitted on 24 Feb 2025
Director's details changed for Mr Alister Theodore Fennell on 1 March 2024
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 3 Dec 2024
Termination of appointment of Neal Andrew Sussman as a director on 30 November 2023
Submitted on 27 Mar 2024
Repayment History
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